Holding(s) in Company

Headlam Group PLC
08 November 2002

Headlam Group plc - DISCLOSURE OF INTEREST IN SHARES

Headlam Group plc announces that it has today received notification that
Fidelity International Limited (FIL) and its direct and indirect subsidiaries,
being non-beneficial holders, now have a notifiable interest in 1,839,281
ordinary voting shares of 5p each of the Company. This represents 2.19 per cent
of the issued share capital of Headlam Group plc.

The shares are registered as follows:

Nominee / Registered Name                                          Management Company     Shares held

Chase Nominees Limited                                             FISL                   1,725,116

HSBC Client Holdings Nominee (UK) Limited                          FIL                    4,165

Chase Nominees Limited                                             FIL                    59,700

Brown Brothers Harriman                                            FMTC                   17,500

State Street Nominees Limited                                      FMTC                   32,800

Total                                                                                     1,839,281

8 November 2002

End


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